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25 Jun 2014, 6:57 am
Fernandez’s brokercheck lists 17 customer disputes from 2009 through 2014. [read post]
24 Jun 2014, 6:20 pm
Michael Vatis and the Eighth Circuit give banks a tutorial on how to avoid liability to customers for weak security. [read post]
24 Jun 2014, 3:49 pm
Examples of fiduciary relationships recognized in Florida include: Employer is fiduciary to employees Certified Public Accountant is fiduciary to clients Lawyer is fiduciary to clients Bank is fiduciary to customers (see Barnett Bank of West Florida v. [read post]
24 Jun 2014, 2:18 pm
In states like Florida, Pennsylvania and Utah, customers have an expectation of privacy in their bank records. [read post]
24 Jun 2014, 8:42 am
For example, in 2012 it backed financing of satellites built by Boeing, Lockheed Martin, and Orbital Sciences to customers in Australia and Mexico. [read post]
23 Jun 2014, 5:00 pm
National Australia Bank (2010), among others), by and large those scholarly commentaries have been “internal” to the legal doctrines at issue. [read post]
23 Jun 2014, 11:49 am
By depositing customer funds into personal bank accounts his wife controlled, Wang commingled personal funds with customer funds. [read post]
23 Jun 2014, 9:12 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
22 Jun 2014, 8:38 pm
I next cofounded the international investment arm of a DC-based bank and ran that before heading back to the field of private investigation. [read post]
22 Jun 2014, 3:53 pm
So a bank’s call center introduced a shared 15-minute coffee break, and a pharmaceutical company replaced coffee makers used by a few marketing workers with a larger cafe area. [read post]
19 Jun 2014, 6:04 pm
: UK advertising watchdog bans Holiday Inn ‘free breakfast’ claim: http://www.travelweekly.co.uk/Articles/2014/06/18/48359/advertising-watchdog-bans-holiday-inn-free-breakfast.html Antitrust & FX: US Widens Probe into Bank Sales Practices and Customer Charges: IBT: http://www.ibtimes.co.uk/fx-fixing-scandal-us-widens-probe-into-bank-sales-practices-customer-charges-1453279 Antitrust & education: Bid-rigging lawsuit throws $240M-a-year Common… [read post]
19 Jun 2014, 1:30 pm
However, using an example mentioned in the notice, a bank would be required to provide such rights to its mortgage customers whose personal information it intends to sell to an unaffiliated home insurance company. [read post]
19 Jun 2014, 5:38 am
The amendments directed the DOD to consult with the CFPB, FTC and federal banking regulators, in developing the proposal. [read post]
18 Jun 2014, 1:04 pm
Amounts withdrawn from the customer’s account were transferred to her checking account at a bank. [read post]
18 Jun 2014, 12:54 pm
Without admitting or denying the findings, Babcock consented to the sanction and to the entry of findings that he received approximately $160,000 from customers of his member firms, after he had instructed the customers to wire monies from their firm accounts to their personal bank accounts and to then either wire money to him or write a check payable to him. [read post]
18 Jun 2014, 6:46 am
Affinity’s drivers loaded, unloaded, and installed furniture and appliances at customers’ homes. [read post]
18 Jun 2014, 5:43 am
Under § 2703(d), the government can require an ISP to disclose all the “information subject to production under a subpoena and also `record[s] or other information pertaining to a subscriber [ ] or customer,’ such as historical logs showing the e-mail addresses with which the customer had communicated”. [read post]
18 Jun 2014, 4:00 am
As a result of the Bank employee’s conduct, a substantial number of the Bank’s customers became victims of identity theft and fraud, which has negatively affected their credit rating. 3. [read post]
17 Jun 2014, 11:32 am
There was a clear division between the customer and the agent. [read post]
17 Jun 2014, 9:56 am
The market access rule requires investment firms to have adequate risk controls in place before providing customers with access to the market. [read post]
